EXRIM LIMITED

Company number 04026155

Date	Type	Description	View / Download
12 Jul 2002	363s	Return made up to 04/07/02; full list of members	(7 pages)
25 Jan 2002	AA	Accounts made up to 31 July 2001	(6 pages)
30 Aug 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Aug 2001	MAR	Re-registration of Memorandum and Articles	(10 pages)
30 Aug 2001	53	Application for reregistration from PLC to private	(1 page)
24 Jul 2001	363s	Return made up to 04/07/01; full list of members	(6 pages)
24 Jul 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 2001	287	Registered office changed on 28/06/01 from: harpsden wood end harpsden woods, harpsden henley on thames oxfordshire RG9 4AF	(1 page)
18 Jul 2000	288a	New director appointed	(2 pages)
18 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
18 Jul 2000	287	Registered office changed on 18/07/00 from: midlands co services LTD suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU	(1 page)
10 Jul 2000	288b	Secretary resigned	(1 page)
10 Jul 2000	288b	Director resigned	(1 page)
10 Jul 2000	288b	Director resigned	(1 page)
04 Jul 2000	NEWINC	Incorporation	(15 pages)